IDENTITY SYSTEMS (UK) LIMITED

Q: What is the latest filing for IDENTITY SYSTEMS (UK) LIMITED?

The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/01/1994

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

09/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2021

Application to strike the company off the register

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

17/12/2020

Statement of capital on 2020-12-17

View PDF (3 pages)

17/12/2020

Statement by Directors

View PDF (1 pages)

17/12/2020

Solvency Statement dated 06/11/20

View PDF (1 pages)

17/12/2020

Resolutions

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

24/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

17/12/2018

Appointment of Mr Bradford Charles Lewis as a director on 2018-11-10

View PDF (2 pages)

17/12/2018

Termination of appointment of Katherine Irene Haar as a director on 2018-11-09

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

25/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

25/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/04/2016

Auditor's resignation

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

08/01/2016

Appointment of Ms Katherine Irene Haar as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Termination of appointment of Earl Fry as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Termination of appointment of Earl Fry as a secretary on 2015-12-31

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

13/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

31/05/2013

Director's details changed for Mr Mark Allen Pellowski on 2013-03-03

View PDF (2 pages)

07/02/2013

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2013-02-07

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

08/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

11/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

10/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/08/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

02/05/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

10/12/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/07/2008

Registered office changed on 21/07/2008 from 10 station road henley on thames oxfordshire RG9 1AY

View PDF (1 pages)

21/07/2008

Appointment terminated director jani salovaara

View PDF (1 pages)

21/07/2008

Appointment terminated director karim tahtivuori

View PDF (1 pages)

21/07/2008

Director and secretary appointed earl fry

View PDF (3 pages)

21/07/2008

Director appointed mark allen pellowski

View PDF (3 pages)

21/05/2008

Appointment terminated secretary dws secretaries LIMITED

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

13/03/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

05/06/2007

Return made up to 10/01/07; full list of members

View PDF (8 pages)

05/06/2007

New director appointed

View PDF (2 pages)

29/03/2007

Auditor's resignation

View PDF (1 pages)

08/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

18/02/2007

Auditor's resignation

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

09/02/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

03/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

06/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

19/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

12/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (0 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

22/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

30/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

30/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

08/10/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: 8 station road henley on thames oxfordshire RG9 1AY

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

23/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

08/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (2 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (1 pages)

26/06/1998

Ad 29/05/98--------- £ si 603209@1=603209 £ ic 100/603309

View PDF (2 pages)

26/06/1998

£ nc 100/1000000 29/05/98

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

22/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1996-06-30

View PDF (9 pages)

05/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

16/02/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

22/01/1996

Return made up to 10/01/96; change of members

View PDF (6 pages)

11/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/08/1995

Director resigned;new director appointed

View PDF (2 pages)

27/01/1995

Certificate of change of name

View PDF (2 pages)

23/01/1995

Return made up to 10/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/06/1994

Director's particulars changed

View PDF (0 pages)

02/06/1994

Secretary's particulars changed

View PDF (0 pages)

02/06/1994

Ad 06/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/05/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

18/01/1994

Registered office changed on 18/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/01/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2020

Last accounts made up to

30/12/2019View PDF

Confirmation

Last statement dated

30/12/2019View PDF

See more events →

Business linkages

Check business linkages of IDENTITY SYSTEMS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

IDENTITY SYSTEMS (UK) LIMITED has not submitted financial statements

IDENTITY SYSTEMS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IDENTITY SYSTEMS (UK) LIMITED

IDENTITY SYSTEMS (UK) LIMITED is a Dissolved company incorporated on 09/01/1994 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY SYSTEMS (UK) LIMITED?

IDENTITY SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 09/01/1994 and dissolved on 08/11/2021.

Where is IDENTITY SYSTEMS (UK) LIMITED located?

IDENTITY SYSTEMS (UK) LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does IDENTITY SYSTEMS (UK) LIMITED do?

IDENTITY SYSTEMS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for IDENTITY SYSTEMS (UK) LIMITED?

The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.